Head of Fraud Technology & Operations
aba
American Bankers Association in Washington, DC seeks a senior fraud risk leader to identify and mitigate fraud threats impacting banks of all sizes. You will guide technology initiatives, engage members on best practices, and oversee education programs addressing evolving fraud trends. The role emphasizes collaboration with policy makers, regulators, and media to advance practical solutions for the banking industry. Strong leadership and strategic thinking are essential. #J-18808-Ljbffr aba
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Head of Fraud Technology & Operations in Washington DC vacancy
- A leading tech association is seeking a Manager for Conference Technology & Program Operations. You will lead digital event operations for the CES conference, ensuring smooth integration of digital and in-person experiences. The ideal candidate should possess 5-7 years...OperationsFull time
- ...Chief Technology Officer (CTO) About the Company Renowned organization providing electronically... ...will support a significant increase in operations. The CTO will be responsible for... ...expertise in areas such as identity and fraud management, machine learning, and mobile...OperationsFraudWork at officeRemote work
- ...America's frontline defense against illegal foreign infiltration and fraud. As an Associate Center Director, you will represent the... ...concerning program functions that establish guidance, procedures, decisions, and resource allocation which impact program operations....OperationsFraud
- ...Department of Homeland Security (DHS). In our dynamic environment, the OIG conducts investigations, audits, evaluations, and inspections to enhance program effectiveness and efficiency and to detect and prevent waste, fraud, and mismanagement in DHS programs and operations....OperationsFraudContract workWork at office
- ...Chief Technology & Cybersecurity Officer About the Company Pioneering provider of telephonic... ...effectiveness. Partner with product, operations, clinical, compliance, and customer... ...assurance, documentation support, analytics, fraud/risk detection, customer insights,...OperationsFraud
- ...gaining unparalleled experience in both investigative and protective operations. Responsibilities include: Conducting complex criminal... ...into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United...OperationsFraud
- ...Inspector General Job Description The Inspector General (IG) heads an independent and objective organization responsible for audit, investigation, and fraud control related to the programs and operations of the Commission. The IG is responsible for carrying out and...OperationsFraudWork at office
- ...risk assessments, and will serve as a key partner with legal, operations, and business teams on payment-related regulatory matters. Applicants... ...or compliance, with a strong knowledge of ACH, card payments, fraud prevention, and regulatory compliance. Experience with NACHA...OperationsFraud
- ...Head of Payments About the Company A rapidly growing Vertical ERP software company... ...establishing and operationalizing risk, fraud, and compliance programs, and negotiating... ...a talent for influencing executive stakeholders. Functions ~ Operations ConfidentialOperationsFraud
- ...Management in the Washington, DC area to lead the strategy, health, and operational excellence of our global quantitative panels. You will oversee... ...incentives, and cross-functional collaboration, while driving privacy, fraud mitigation, and KPI-based #J-18808-Ljbffr Ipsos in USOperationsFraud
- ...supports audits, investigations, evaluations, and reviews to prevent fraud and improve program effectiveness. The Deputy IG acts as... ...General in the IG’s absence and guides strategic planning and operations. Ideal candidates bring senior leadership, extensive oversight...OperationsFraudWork at office
- ...auditors and investigators on legal issues relating to nationwide OIG operations. Applicants will provide legal advice on a range of matters,... ..., and remedies, fiscal and appropriations law, procurement and fraud law, suspension and debarment, and federal tort law....OperationsFraudContract workWork at office
- ...Description Mapjects is a leading centralized logistics operations portal platform. The platform serves franchises with... ...visualize big data sets from warehousing, fulfillment, fraud detection, payment technology and b2b eCommerce. Email resume and contact to [...OperationsFraudFull timeWeekend work
- ...serves as a Senior Auditor, leading audits of NCUA programs and operations. The Office of Inspector General (OIG) conducts audits and... ...the programs and operations of the NCUA; prevents and detects fraud, waste, and abuse related to those programs and operations; makes...OperationsFraudFor contractorsWork at office
- ...Description Mapjects is a leading centralized logistics operations portal platform. The platform servers franchises with... ...visualize big data sets from warehousing, fulfillment, fraud detection, payment technology and b2b eCommerce. Email WORD resume and contact...OperationsFraudFull timeRemote work
- ...modern data architectures that support fraud detection, investigations, and enterprise... ...compliant data solutions for mission-critical operations. The role focuses on Databricks... ...with experience in cloud platforms and RMF compliance. #J-18808-Ljbffr Dovel Technologies, IncOperationsFraud
- ...Investigations within the Office of Inspector General. The role supports independent, objective oversight of NSF programs and operations to prevent fraud, waste, and abuse. Responsibilities include leading investigations, providing legal advice, and coordinating with...OperationsFraudWork at office
- ...Framework across enterprise infrastructure operations. These methodologies and processes are... ...Science• Working knowledge of HEDIS, Fraud, Waste & Abuse• Working knowledge of ETL... ...Information TechnologyExperience level: Mid-Senior LevelIndustry: Information Technology And ServicesOperationsFraud
- ...Framework across enterprise infrastructure operations. These methodologies and processes are... ...of fraudulent returns and refund fraud schemes to ensure timely issuance of refunds... ...Information TechnologyExperience level: Mid-Senior LevelIndustry: Information Technology And ServicesOperationsFraud
- ...audits, investigations, and other reviews of the programs and operations of the Board and the CFPB, to assess and promote economy, efficiency... ...programs and operations while helping to prevent and detect fraud, waste, and abuse. Within the OIG, the Office of Legal Services...OperationsFraudSummer workInternshipSummer internshipWork at office
- ...policy compliance, and assisting with internal investigations and operational audits. Responsibilities Conduct financial, operational,... ...Investigate discrepancies, irregularities, or potential fraud concerns Analyze banking records, payroll data, expense reports...OperationsFraudWork at office
$75k - $95k
...energy supplies. Using reliable, proven technology in an innovative plant design configuration... ...it allows for the same efficiency and operational reliability at significantly lower... ...updates, invoice processing readiness, and fraud prevention controls. In addition, the resource...OperationsFraudFull time$264k - $363k
...Overview the company is seeking a Field Chief Technology Officer (Field CTO) for the Public... ...strategy, mission modernization, public‑sector operating models, and executive relationship... ..., such as cybersecurity, public safety, fraud detection, benefits modernization,...OperationsFraudLocal area- ...Guidehouse in Lanham, MD is seeking a Principal II Fraud Analytics Lead to provide strategic technical leadership for fraud analytics operations, methodologies, and platform integration. You will guide multi-workstream analytics, mentor staff, and present findings to leadership...OperationsFraud
$69k - $83k
...Services organization while also supporting HR operations across benefits administration and... ...may involve access to information and technology subject to export controls under U.S. law... ...of certain applicants. Recruiting Fraud Alert Your safety is our priority. We...OperationsFraudBi-weekly payFull timeVisa sponsorship- ...critical role in managing the financial operations related to receivables within our head office, as well as intercompany... ...internal controls to prevent fraud and ensure the integrity of... ...financial management, leveraging technology and innovative solutions. What...OperationsFraudFull timeWork at office
$150k - $190k
OverviewSteampunk is seeking a Senior Project Manager to advance the Risk Operations (RiskOps) implementation for a large-scale federal... ...right to take your picture to verify your identity and prevent fraud.Steampunk is a Change Agent in the Federal contracting industry...OperationsFraudContract work1 day per week- United States Senate Federal Credit Union in Alexandria, VA, seeks a Card Services Lead to oversee daily card operations, manage fraud cases, balance Visa reconciliations and general ledger accounts, and mentor a team. The role requires strong regulatory knowledge and...OperationsFraud
- ...Positions Available)SUMMARY:Quality Control in operations ensures a safe, well‑controlled... ...transaction accuracy, and reducing risks such as fraud and regulatory violations. The Quality... ...Assists in driving the effective use of technology within functional areas.Assists in...OperationsFraudTemporary workFlexible hours
$153.9k - $208.2k
...response for one of the world's most complex technology companies. Amazon's Security Legal team is seeking... ...of a nimble legal team that covers security, fraud, and abuse matters while supporting our security team's operations.Key job responsibilities- Providing advice and...OperationsFraudWorldwideFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Head of Fraud Technology & Operations. Be the first to apply!
Related searches
- marketing operations director Washington DC
- director of operations and business development Washington DC
- seasonal operations manager Washington DC
- night operations manager Washington DC
- strategic operations manager Washington DC
- associate director clinical operations Washington DC
- waste operations manager Washington DC
- director operations support Washington DC
- director sr. director clinical operations Washington DC
- hotel regional director of operations Washington DC


